All Information about:

Name	Costain Pension Scheme Trustee LTD
Address	10 Foster Lane London EC2V 6HR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 March 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 April 2022
Company Register Name	Costain Pension Scheme Trustee Limited
Company Register Address	Costain House Maidenhead SL6 4UB
Company No.	05137385 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	65300 - Pension funding
Company Register Status	active
Previous Names	Costain Pension Scheme Trustee LTD \| The Costain Pension Scheme Costain Pension Scheme Trustee LTD The Costain Pension Scheme Pinco 2134 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Mills, Gary William Status: Active Notified: 15/03/2022 Date of Birth: 12/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (8)

Source: Companies House

Hughes, William Geoffrey Maidenhead, Berkshire, England Status: Active Notified: 01/10/2004 Date of Birth: 03/1952 Occupation: Chartered Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Independent Trustee Services Limited, 1st Floor One Suffolk Way, Sevenoaks, Kent, England, TN13 1YL Status: Active Notified: 24/11/2022 Role: Director Nationality: British

Lacey, Rosemary Anne Maidenhead, England Status: Active Notified: 30/08/2023 Role: Secretary

Mills, Gary William Maidenhead, Berkshire, England Status: Active Notified: 12/02/2015 Date of Birth: 12/1956 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British

Owen, Mark Robert Maidenhead, Berkshire, England Status: Active Notified: 01/01/2008 Date of Birth: 05/1954 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British

Pope, Richard John Newcombe London, England Status: Active Notified: 01/04/2017 Date of Birth: 08/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Scutt, Simon Tony Gordon Maidenhead, Berkshire, England Status: Active Notified: 03/08/2020 Date of Birth: 05/1958 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Watt, David Alexander Maidenhead, Berkshire, England Status: Active Notified: 01/10/2004 Date of Birth: 08/1952 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Dolphin ONE Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Companies House Number: 07396751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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